THE CURRENCY CLUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Appointment of Mr Samir Thakkar as a director on 2025-03-30 |
| 01/09/251 September 2025 New | Termination of appointment of Vinodrai Gopalji Thakkar as a director on 2025-03-31 |
| 01/09/251 September 2025 New | Cessation of Vinodrai Gopalji Thakkar as a person with significant control on 2025-03-31 |
| 01/09/251 September 2025 New | Notification of Samir Thakkar as a person with significant control on 2025-03-31 |
| 21/08/2521 August 2025 New | Secretary's details changed for Samir Thakkar on 2025-03-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 16/04/2416 April 2024 | Compulsory strike-off action has been discontinued |
| 16/04/2416 April 2024 | Compulsory strike-off action has been discontinued |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Change of details for Mr Vinodrai Gopalji Thakkar as a person with significant control on 2023-03-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/02/2112 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 15/11/1915 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 17/11/1817 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 02/12/172 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/02/166 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 19/12/1519 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/01/1531 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/01/1425 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 21/09/1321 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/02/1320 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 08/12/128 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/02/124 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/01/1129 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/02/106 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINODRAI THAKKAR / 20/01/2010 |
| 20/03/0920 March 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 22/01/0922 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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